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LAIRD WARD WEALTH MANAGEMENT LIMITED

Company number 12388078

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Dec 2024	CS01	Confirmation statement made on 3 December 2024 with updates	View PDF Confirmation statement made on 3 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
01 Jun 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Apr 2024	CS01	Confirmation statement made on 5 April 2024 with updates	View PDF Confirmation statement made on 5 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
20 Mar 2024	CH01	Director's details changed for Rosie Patterson on 14 March 2024	View PDF Director's details changed for Rosie Patterson on 14 March 2024 - link opens in a new window - 2 pages (2 pages)
07 Feb 2024	CS01	Confirmation statement made on 7 February 2024 with updates	View PDF Confirmation statement made on 7 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
07 Feb 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
05 Feb 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Dec 2023	CH01	Director's details changed for Mr Laird Ward on 6 December 2023	View PDF Director's details changed for Mr Laird Ward on 6 December 2023 - link opens in a new window - 2 pages (2 pages)
06 Dec 2023	PSC04	Change of details for Mr Laird Ward as a person with significant control on 6 December 2023	View PDF Change of details for Mr Laird Ward as a person with significant control on 6 December 2023 - link opens in a new window - 2 pages (2 pages)
06 Dec 2023	AD01	Registered office address changed from C/O Harrison North, 1 Northumberland Avenue London WC2N 5BW England to C/O Harrison North Adam House 7-10 Adam Street London WC2N 6AA on 6 December 2023	View PDF Registered office address changed from C/O Harrison North, 1 Northumberland Avenue London WC2N 5BW England to C/O Harrison North Adam House 7-10 Adam Street London WC2N 6AA on 6 December 2023 - link opens in a new window - 1 page (1 page)
06 Dec 2023	CH01	Director's details changed for Rosie Patterson on 6 December 2023	View PDF Director's details changed for Rosie Patterson on 6 December 2023 - link opens in a new window - 2 pages (2 pages)
29 Jun 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Jun 2023	CS01	Confirmation statement made on 16 June 2023 with updates	View PDF Confirmation statement made on 16 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
29 Nov 2022	CS01	Confirmation statement made on 15 November 2022 with updates	View PDF Confirmation statement made on 15 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
15 Nov 2022	SH01	Statement of capital following an allotment of shares on 19 May 2022 GBP 4.0024	View PDF Statement of capital following an allotment of shares on 19 May 2022 GBP 4.0024 - link opens in a new window - 3 pages (3 pages)
08 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Nov 2021	CS01	Confirmation statement made on 15 November 2021 with updates	View PDF Confirmation statement made on 15 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
02 Jun 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub division 10/05/2021 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub division 10/05/2021 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
29 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
29 May 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 May 2021	SH01	Statement of capital following an allotment of shares on 10 May 2021 GBP 4	View PDF Statement of capital following an allotment of shares on 10 May 2021 GBP 4 - link opens in a new window - 8 pages (8 pages)
29 May 2021	SH02	Sub-division of shares on 10 May 2021	View PDF Sub-division of shares on 10 May 2021 - link opens in a new window - 6 pages (6 pages)
19 May 2021	AP01	Appointment of Rosie Patterson as a director on 10 May 2021	View PDF Appointment of Rosie Patterson as a director on 10 May 2021 - link opens in a new window - 2 pages (2 pages)
19 Apr 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Mar 2021	AA01	Previous accounting period shortened from 31 January 2021 to 31 December 2020	View PDF Previous accounting period shortened from 31 January 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)

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LAIRD WARD WEALTH MANAGEMENT LIMITED

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